Last checked at 16 Apr 2008 12:14
ANNUAL INFORMATION UPDATE
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied on by any person.
The following documents have been filed with the Financial Services Authority during the period 12 May 2007 to 7 April 2008. These documents may be reviewed at the UK Listing Authority's Document Viewing Facility at 25 North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Date Headline
04-Apr-2008 Director/PDMR Shareholding
03-Apr-2008 Transaction in Own Shares
01-Apr-2008 Correction: Total Voting Rights
01-Apr-2008 Director/PDMR Shareholding
31-Mar-2008 Total Voting Rights
20-Mar-2008 Transaction in Own Shares
18-Mar-2008 Transaction in Own Shares
17-Mar-2008 Transaction in Own Shares
11-Mar-2008 Transaction in Own Shares
10-Mar-2008 Director/PDMR Shareholding
10-Mar-2008 Transaction in Own Shares
07-Mar-2008 Director/PDMR Shareholding
04-Mar-2008 Director/PDMR Shareholding
04-Mar-2008 Holding(s) in Company
03-Mar-2008 Final Results
29-Feb-2008 Total Voting Rights
26-Feb-2008 Holding(s) in Company
06-Feb-2008 Holding(s) in Company
31-Jan-2008 Total Voting Rights
28-Jan-2008 Correction: Holding(s) in Company
28-Jan-2008 Transaction in Own Shares
25-Jan-2008 Holding(s) in Company
24-Jan-2008 Holding(s) in Company
21-Jan-2008 Holding(s) in Company
18-Jan-2008 Holding(s) in Company
18-Jan-2008 Holding(s) in Company
09-Jan-2008 Director/PDMR Shareholding
09-Jan-2008 Director/PDMR Shareholding
08-Jan-2008 Holding(s) in Company
03-Jan-2008 Total Voting Rights
03-Jan-2008 Blocklisting - Interim Review
03-Jan-2008 Blocklisting - Interim Review
02-Jan-2008 Holding(s) in Company
02-Jan-2008 Holding(s) in Company
21-Dec-2007 Holding(s) in Company
21-Dec-2007 Holding(s) in Company
20-Dec-2007 Director/PDMR Shareholding
20-Dec-2007 Directorate Change
20-Dec-2007 Trading Statement
13-Dec-2007 Holding(s) in Company
12-Dec-2007 Holding(s) in Company
06-Dec-2007 Holding(s) in Company
04-Dec-2007 Total Voting Rights
16-Nov-2007 Holding(s) in Company
31-Oct-2007 Total Voting Rights
10-Oct-2007 Holding(s) in Company
02-Oct-2007 Acquisition(s)
01-Oct-2007 Total Voting Rights
28-Sep-2007 Holding(s) in Company
21-Sep-2007 Holding(s) in Company
21-Sep-2007 Holding(s) in Company
20-Sep-2007 Withdrawal from Makers
14-Sep-2007 Holding(s) in Company
06-Sep-2007 Holding(s) in Company
04-Sep-2007 Holding(s) in Company
31-Aug-2007 Total Voting Rights
30-Aug-2007 Doc re Interim Report 2007
29-Aug-2007 Holding(s) in Company
24-Aug-2007 Holding(s) in Company
21-Aug-2007 Holding(s) in Company
21-Aug-2007 Holding(s) in Company
20-Aug-2007 Re Contract
20-Aug-2007 Interim Results
16-Aug-2007 Holding(s) in Company
14-Aug-2007 Holding(s) in Company
14-Aug-2007 Holding(s) in Company
31-Jul-2007 Total Voting Rights
26-Jul-2007 Holding(s) in Company
20-Jul-2007 Holding(s) in Company
12-Jul-2007 Directorate Change
09-Jul-2007 Holding(s) in Company
06-Jul-2007 Blocklisting - Interim Review
06-Jul-2007 Blocklisting - Interim Review
05-Jul-2007 Annual Information Update
02-Jul-2007 Total Voting Rights
28-Jun-2007 Holding(s) in Company
28-Jun-2007 Holding(s) in Company
27-Jun-2007 Director/PDMR Shareholding
26-Jun-2007 Holding(s) in Company
22-Jun-2007 Result of AGM
21-Jun-2007 Holding(s) in Company
21-Jun-2007 Holding(s) in Company
21-Jun-2007 Re Contract
21-Jun-2007 Trading Statement
08-Jun-2007 Holding(s) in Company
06-Jun-2007 Holding(s) in Company
31-May-2007 Total Voting Rights
17-May-2007 Holding(s) in Company
Companies House Filings
The following documents relating to the Company have been filed with the Registrar of Companies at Companies House during the period 12 May 2007 to 07 April 2008. Copies of the documents may be obtained from Companies House ( www.companieshouse.gov.uk) or from the Company Secretary of Keller Group plc at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Date Document Type
07/04/08 Purchase of Shares for Treasury, Form 169(1B)
07/04/08 Purchase of Shares for Treasury, Form 169(1B)
07/04/08 Purchase of Shares for Treasury, Form 169(1B)
03/04/08 Transfer of Shares from Treasury, Form 169A(2)
03/04/08 Purchase of Shares for Treasury, Form 169(1B)
03/04/08 Purchase of Shares for Treasury, Form 169(1B)
18/02/08 Resignation of Director, Form 288b
30/12/07 Return of Allotment, Form 88(2)
11/12/07 Annual Return, Form 363a
27/11/07 Notice of Conversion of Shares, Form 122
27/11/07 Notice of Purchase of Own Shares, Res 13
09/11/07 Director's Particulars Changed, Form 288c
03/11/07 Return of Allotment, Form 88(2)
19/09/07 Return of Allotment, Form 88(2)
15/09/07 Return of Allotment, Form 88(2)
12/09/07 Return of Allotment, Form 88(2)
26/07/07 Appointment of Director, Form 288a
23/07/07 Return of Allotment, Form 88(2)
15/07/07 Notice of Allotment, Res 11
11/07/07 Return of Allotment, Form 88(2)
11/07/07 Return of Allotment, Form 88(2)
30/05/07 Annual Accounts, Form AA
Documents published and sent to shareholders
Date Document
07/04/08 2007 Annual Report & Accounts, Notice of AGM and Form of Proxy
06/09/07 Interim Report 2007
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